QBE HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BD

Company number 02324824
Status Active
Incorporation Date 5 December 1988
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Inderpreet Singh Pal as a director on 30 December 2016; Appointment of Mr Inderpreet Singh Pal as a director on 8 December 2016; Appointment of Ms Lisa Casley as a director on 8 December 2016. The most likely internet sites of QBE HOLDINGS (UK) LIMITED are www.qbeholdingsuk.co.uk, and www.qbe-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qbe Holdings Uk Limited is a Private Limited Company. The company registration number is 02324824. Qbe Holdings Uk Limited has been working since 05 December 1988. The present status of the company is Active. The registered address of Qbe Holdings Uk Limited is Plantation Place 30 Fenchurch Street London Ec3m 3bd. . FELTON SMITH, Esther is a Secretary of the company. BYRNE, Paul Damien is a Director of the company. CASLEY, Lisa is a Director of the company. Secretary BOLAND, Sharon Maria has been resigned. Secretary BOWER, Martin Andrew has been resigned. Secretary GREENHALGH, Mary Denise has been resigned. Secretary GUNNING, Lewis Walter has been resigned. Secretary MACGREGOR, Richard James has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary WILLIAMS, Adrian Charles Harold has been resigned. Director BOWER, Martin Andrew has been resigned. Director BROSNAHAN, Kurt John has been resigned. Director BROWN, Gordon Leslie has been resigned. Director BURNS, Steven Paul has been resigned. Director CANDOTTI, Peter John has been resigned. Director CHEAH, Chee Loong has been resigned. Director COTTERILL, Brian Raymond has been resigned. Director FOGARTY, Desmond has been resigned. Director GLEN, Paul Edward has been resigned. Director GOULDSTONE, Matthew Tony has been resigned. Director GRANT, Robert Michael has been resigned. Director HOSKING, Paul John has been resigned. Director KANG, Mohinder Singh has been resigned. Director LEWIS, Wayne has been resigned. Director MACGREGOR, Richard James has been resigned. Director O'HALLORAN, Francis Michael has been resigned. Director O'REGAN, Michael Ferghal has been resigned. Director PAL, Inderpreet Singh has been resigned. Director SNOXHILL, Douglas James has been resigned. Director SPRUCE, David Ian has been resigned. Director STONE, Robert Charles has been resigned. Director TOLLIFSON, Edna Gayle has been resigned. Director TURNER, Ian Andrew has been resigned. Director WINKETT, David James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FELTON SMITH, Esther
Appointed Date: 29 June 2015
Director
BYRNE, Paul Damien
Appointed Date: 20 June 2016
57 years old
Director
CASLEY, Lisa
Appointed Date: 08 December 2016
55 years old

Resigned Directors

Secretary
BOLAND, Sharon Maria
Resigned: 29 June 2015
Appointed Date: 15 May 2007
Secretary
BOWER, Martin Andrew
Resigned: 16 February 1995
Appointed Date: 01 January 1992
Secretary
GREENHALGH, Mary Denise
Resigned: 06 January 1997
Appointed Date: 16 February 1995
Secretary
GUNNING, Lewis Walter
Resigned: 31 December 1991
Secretary
MACGREGOR, Richard James
Resigned: 24 July 1998
Appointed Date: 06 January 1997
Secretary
PALLOT, Hugh Glen
Resigned: 08 December 2006
Appointed Date: 24 July 1998
Secretary
WILLIAMS, Adrian Charles Harold
Resigned: 15 May 2007
Appointed Date: 08 December 2006
Director
BOWER, Martin Andrew
Resigned: 28 February 2001
Appointed Date: 13 January 1993
79 years old
Director
BROSNAHAN, Kurt John
Resigned: 08 December 2016
Appointed Date: 24 October 2014
45 years old
Director
BROWN, Gordon Leslie
Resigned: 30 June 1999
92 years old
Director
BURNS, Steven Paul
Resigned: 22 June 2010
Appointed Date: 17 September 2004
67 years old
Director
CANDOTTI, Peter John
Resigned: 19 February 2016
Appointed Date: 14 October 2013
63 years old
Director
CHEAH, Chee Loong
Resigned: 01 August 2014
Appointed Date: 14 October 2013
49 years old
Director
COTTERILL, Brian Raymond
Resigned: 16 November 1999
Appointed Date: 09 October 1998
84 years old
Director
FOGARTY, Desmond
Resigned: 30 June 2001
Appointed Date: 05 October 1999
64 years old
Director
GLEN, Paul Edward
Resigned: 18 October 2004
Appointed Date: 07 December 2000
64 years old
Director
GOULDSTONE, Matthew Tony
Resigned: 08 December 2016
Appointed Date: 11 January 2013
60 years old
Director
GRANT, Robert Michael
Resigned: 17 October 2000
Appointed Date: 01 September 1994
72 years old
Director
HOSKING, Paul John
Resigned: 31 October 2002
Appointed Date: 31 October 2001
58 years old
Director
KANG, Mohinder Singh
Resigned: 12 August 2013
Appointed Date: 11 January 2013
63 years old
Director
LEWIS, Wayne
Resigned: 28 September 2004
Appointed Date: 31 October 2001
67 years old
Director
MACGREGOR, Richard James
Resigned: 30 June 2001
Appointed Date: 05 October 1999
67 years old
Director
O'HALLORAN, Francis Michael
Resigned: 04 April 2006
79 years old
Director
O'REGAN, Michael Ferghal
Resigned: 22 October 2004
Appointed Date: 05 October 1999
63 years old
Director
PAL, Inderpreet Singh
Resigned: 30 December 2016
Appointed Date: 08 December 2016
49 years old
Director
SNOXHILL, Douglas James
Resigned: 01 May 1993
102 years old
Director
SPRUCE, David Ian
Resigned: 31 January 2014
Appointed Date: 22 June 2010
56 years old
Director
STONE, Robert Charles
Resigned: 14 January 2013
Appointed Date: 22 June 2010
50 years old
Director
TOLLIFSON, Edna Gayle
Resigned: 30 April 2004
Appointed Date: 30 June 2001
71 years old
Director
TURNER, Ian Andrew
Resigned: 14 January 2013
Appointed Date: 22 June 2010
67 years old
Director
WINKETT, David James
Resigned: 22 June 2010
Appointed Date: 17 September 2004
56 years old

QBE HOLDINGS (UK) LIMITED Events

09 Jan 2017
Termination of appointment of Inderpreet Singh Pal as a director on 30 December 2016
09 Dec 2016
Appointment of Mr Inderpreet Singh Pal as a director on 8 December 2016
08 Dec 2016
Appointment of Ms Lisa Casley as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Kurt John Brosnahan as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Matthew Tony Gouldstone as a director on 8 December 2016
...
... and 157 more events
09 Mar 1989
£ nc 100/10000000
09 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1989
Registered office changed on 09/03/89 from: 51 eastcheap london EC3M 1JP
09 Mar 1989
Accounting reference date notified as 30/06
05 Dec 1988
Incorporation

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